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Tag: PMLA Appellate Tribunal

Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED's Freezing Of Debt Accounts
Delhi High Court

Delhi HC Asks Vivo To Seek Remedies Before PMLA Appellate Tribunal In Response To ED’s Freezing Of Debt Accounts

— March 31, 2023 comments off
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »
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